Bulletin from Ferronordic’s annual general meeting (AGM) 2026
At Ferronordic’s AGM on May 13, 2026, held at Radisson Collection Strand Hotel, Nybrokajen 9, Stockholm, at 11:30, the shareholders resolved as follows: · It was resolved not to pay dividend. · The company’s and the Group’s income statements and balance sheets were adopted. · The Board members and CEO were discharged from liability for the financial year 2025. · Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson, Aurore Belfrage, Fredrik Isberg and Peter Zonabend were elected members of the Board for the period until the end of the next annual general meeting. · Lars